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Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


  • 2016-December-16
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2016 Interim Report of the Company (in PDF)
  • 2016-December-16
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2016 Interim Report of the Company (in PDF)
  • 2016-August-17
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 18 August 2016 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2016-August-17
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 18 August 2016 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2016-August-17
  • PROXY FORM (in PDF)
  • 2016-August-17
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-July-18
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2016-July-18
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2016-May-24
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 25 May 2016 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2016-May-24
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 25 May 2016 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2016-May-24
  • PROXY FORM (in PDF)
  • 2016-May-24
  • CONNECTED TRANSACTION PROPOSED OFF-MARKET BUY-BACK OF LISTCO SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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